Don't let fraudsters win. Use our free AI tool to check if a platform is a scam, or let our experts help you recover stolen assets from crypto, investment, and romance scams.
94%
Case Success Rate
$50M+
Total Recovered
15k+
Cases Closed
24/7
Expert Support
Watch actual clients share their journey from scam victim to successful fund recovery with ChainTracing.
Australia 🇦🇺
Canada 🇨🇦
United Kingdom 🇬🇧
Not sure if an investment opportunity is real? Paste the website URL, company name, or message text below. Our AI analyzes thousands of data points to detect potential fraud indicators.
Checking domain registration date...
Analyzing SSL certificate validity...
Scanning for known blacklists...
Evaluating linguistic patterns...
AI Engine Processing Data...
Do not proceed with any transactions. This entity shows multiple signs of being a fraudulent operation.
*This tool provides an automated risk assessment based on available data patterns. It is not a guarantee of legitimacy or fraud. Always exercise caution.
We simplify the complex process of asset recovery. Here is how we help you get your money back.
Submit your details securely. Our experts analyze the scam type, transaction trails, and feasibility of recovery within 24 hours.
We deploy forensic blockchain analysis and liaise with exchanges, banks, and law enforcement to freeze assets and identify perpetrators.
Once assets are located and secured, we facilitate the legal return of funds to your account. You only pay if we succeed.
Our specialized teams have recovered millions from various types of online fraud.
Recovery from fake exchanges, rug pulls, phishing wallets, and Ponzi schemes involving Bitcoin, ETH, and USDT.
Forex trading scams, binary options fraud, and fake stock brokerage platforms that refuse withdrawals.
Support for victims of "pig butchering" scams and catfishing where emotional manipulation led to financial loss.
Non-delivery of goods, fake retail stores, and identity theft related to online shopping platforms.
ChainTracing metrics are audited quarterly for forensic accuracy and regulatory transparency.
Our lead investigators produce comprehensive **Chain Custody Reports** designed for legal submission. Every investigation results in a multi-page analysis detailing transaction hashes and VASP identifications.
To comply with 2026 AML/CTF regulations, every case undergoes a 3-step verification process.
Submission of valid government-issued identification (Passport/Driver's License) is required to prevent fraudulent tracking requests.
Verification of the originating wallet via message signing or transaction history export to confirm victim standing.
Automated screening against OFAC and international sanction lists to ensure full regulatory compliance.
NOTICE: We do not offer services to anonymous parties. All investigation reports are logged for legal transparency.
Our advanced blockchain analysis tools provide deep insight into digital asset activity, helping individuals and organizations identify fraud, trace transactions, and navigate the crypto space with confidence.
Advanced anti-money laundering solutions designed to support compliance, transaction monitoring, and risk detection across digital asset operations.
Advanced blockchain investigation tools for tracing cryptocurrency transactions, identifying suspicious activity, and tracking digital assets.
Advanced threat detection and blockchain security solutions designed to identify risks, monitor suspicious activity, and protect digital assets.
Advanced blockchain intelligence tools designed to identify entities behind cryptocurrency transactions and uncover suspicious digital asset activity.
Specialized blockchain investigation tools for detecting, analyzing, and tracking ransomware-related cryptocurrency transactions.
Professional recovery and investigation services for individuals impacted by cryptocurrency scams and digital asset fraud.
From romance scams in the US to investment fraud in the UK, from employment scams in Germany to lottery fraud in Canada - ChainTracing has helped victims across 85+ countries recover over $754 million in stolen funds.
To maintain our 2026 certification standards, ChainTracing only accepts cases that meet Technical Admissibility Criteria.
Our forensic nodes immediately verify the feasibility of every report. Please note: We track BTC, ETH, and major stablecoins moving toward regulated exchange endpoints. We cannot accept cases involving Privacy Coins (XMR/ZEC) or decentralized mixers with zero-knowledge encryption.
*Submission of a report initializes a preliminary node-trace but does not guarantee recovery. All data is processed using court-admissible forensic protocols.
Hear from people who got their lives back.
"I lost $105,000 in a fake forex platform. I thought it was gone forever. ChainTracing helped me trace the wallet and work with the exchange to freeze the funds. Incredible service."
James D.
Recovered $105,000 • Sweden 🇸🇪
"The romance scam was emotionally devastating. Not only did they help with the financial recovery, but their support team was so empathetic throughout the process."
Sarah M.
Recovered $220,000 • USA 🇺🇸
"Professional and transparent. They explained exactly what was possible with my crypto case. Took 3 months, but I got 80% of my Bitcoin back."
Robert K.
Recovered 1.2 BTC • Australia 🇦🇺
"After being scammed through a fake investment platform, I honestly thought my funds were gone for good. The team kept me informed throughout the investigation and helped trace the transactions step by step. Within a few months, a significant portion of my crypto was successfully recovered"
Lisa N.
Recovered 1.6 BTC • Canada 🇨🇦
"I was manipulated into sending money through a fake online relationship and felt completely overwhelmed afterward. The team handled my case with professionalism, explained every step clearly, and helped me take action quickly. Their support made a very difficult situation much easier to deal with."
Mary A.
Recovered $35,500 • Finland 🇫🇮
"From the beginning, they were clear and honest about what could realistically be done with my case. I appreciated the regular updates and straightforward communication throughout the process. After a few months, I was relieved to recover a large portion of my lost Bitcoin.”"
Oliver H.
Recovered 2.4 BTC • Denmark 🇩🇰
Whether you've fallen victim to romance scams, crypto fraud, fake investments, or any other type of financial scam - ChainTracing has the expertise and technology to help you recover your funds. We've successfully helped victims across the US, UK, Germany, Australia, and 80+ other countries.
Expert analysis, forensic case studies, and real-time security alerts from our Global Cybercrime Division.
Learn the latest tactics scammers use and how to protect yourself from crypto fraud.
A comprehensive guide to anti-money laundering requirements in the industry.
Exploring emerging technologies and methodologies in crypto investigation.
Reports admissible in court
EU Digital Asset Standards
Immediate Node Initialization